Financial Risk Specialist

14 hours ago


Kuala Lumpur, Kuala Lumpur, Malaysia Tbwa ChiatDay Inc Full time
Overview

The role of the Specialist, Customer Due Diligence Operations is crucial in ensuring the integrity of our customer onboarding process. As a key member of our team, you will be responsible for reviewing and verifying customer information to prevent potential money laundering, terrorist financing, and other financial crimes.



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